To the Fraud Squad working Cyber Monday - we see you🫡

To the fraud squad working Black Friday and Cyber Weekend. We see you. We salute you. 🐟 We're here to help with better data and tools when you need us.

Happy Halloween from Team Sardine 🎃🐟

This is @aditya

Prospects who looked at us a year ago cannot believe how much we’ve grown in features over 12 months. We’re now supporting everything from onboarding and payment fraud to EDD checks, transaction monitoring, and SAR filling. Sardines swim faster than predators. https://t.co/2z9eA1wlBK

🐟 New Fraud Just Dropped: Tesla Launch Livestream scams. This fake Tesla launch event hit $250k viewers and featured a QR code that led to a Crypto scam. https://t.co/2Vip4OXBRN

Most organizations have at least 100x more data on good users than bad. That behavior pattern is a powerful baseline of machine learning based fraud detection. Matt Vega Head of Fraud Strategy Novo shares more 👇 https://t.co/6VjT5d7R0v

Happy Independence day to our US-based Fraud Squad 🐟🎆

Does your Fraud or Compliance platform suggest rules you can use to catch typologies or patterns? No? 🐟 Join the fraud squad.This was a hackathon-winning feature we're rolling out to clients. The moment our clients crowned Michael, Amaro, Rupam and Satish Grand Champions 👇 https://t.co/9e3Jf3VKLy

🎁 Feature drop: Auto chargeback dispute: The cost of disputing a chargeback can be up to $400. We’ve fixed this with auto disputes ⚡ Auto gather “compelling evidence” Making it fit into the scheme format Human review and streamlined submission Magic ⚡

📝 New signing! Welcome Lutger to the team. Leading integration and account management for our European clients. 🇪🇺 https://t.co/3Vgvf7V3JE

Deep fake detection, bot detection, rules, routines and upgraded case management. All this and much more shipped in Q1 2024 📷 https://t.co/zIHsE0e0Mj

The team are excited to join a select group of regulators and @AIRinnovate on May 2nd in Washington for "A purposeful journey into digitization."An open dialogue with regulators, banks and Fintech companies will unlock better customer outcomes https://t.co/cn9Oswyge5

90% of chargebacks come from fully verified identities. What does that say to you? https://t.co/3jtYxTq4iv

Instead of charging you for every change, what if fraud & compliance providers were your extended team? You could answer questions like How does your program benchmark against peers? What new rules should you implement? What makes you better makes the industry better. https://t.co/p9v1muYcvg

Faster payments doesn't have to mean faster fraud. But it does mean changing what we thought we knew about detection and prevention 👇

4 Things everyone misses in embedded finance 👉 The op for new entrants has never been greater 👉 Embedded banking can comply AND be lucrative 👉 3rd party control is possible across 1st & 2nd lines of defense 👉 Banks use entering this segment to modernize their tech stack

As businesses go default digital so are the criminals. Hear more from our CEO Soups below https://t.co/vpJN9Ze3tA

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Meet Sonar.Now with 20 members and a ratified operating code, Sonar enables the secure sharing of data for fraud, anti-money laundering and (soon) credit risk management. We have over 30 observers and some incredible early results.Find more at https://t.co/1ssgQcSFGW https://t.co/azAqvyMaRD

Real-time transaction monitoring is coming to banks. As banks and their core providers transition to the cloud, they can update their transaction monitoring capabilities https://t.co/bdUu5HfGE6

We're just a month in but I can already tell you 2024 is going to be HUGE for team Sardine 🚀Last week we held our Board meeting, Management and Sales Kickoff for 2024. We're a remote-first team, but love being together ❤ 🐟ST. https://t.co/snhZttBp2F

Do you want to use Machine Learning more in fraud and compliance operations? We've put together a webinar to get into the details and you can sign up here: https://t.co/1xczHAxD11

Did you know the fraud squad now has a super power? Data. With great superpower comes a great whitepaper explaining how to use it. In partnership with the good humans @FINTRAIL_ Dig in 👇 https://t.co/rwYogQw62h

It's our favorite day of the month again - Happy BuyDay! 🚀 For the next 24 hours, buy your crypto with 0 processing fees through Ledger Live with our select providers, @sardine, @btcdirect, @coinify, @TopperbyUphold, @RampNetwork, & @BanxaOfficial!

web3 jobs 🚀 👉Sui Foundation - Social Media Manager & Web3 Growth Lead https://t.co/IpejPvIiTE 👉Figure - Onboarding Associate, Licensed Partnerships https://t.co/1dpQ24gBUA 👉Sardine - Integration Engineer https://t.co/ijtuFelmO1 👉Kiln - Product Support Engineer (EMEA) https://t.co/Jpm02EwAnL

Stablecoins are rising from being a crypto "tool" to a global financial infrastructure, but does traditional finance truly understand its value?👇On June 8, Jack Zhang, co-founder and CEO of cross-border payment unicorn Airwallex, posted that stablecoins have not demonstrated cost advantages in G10 currency trading and have not created substantial value in real financial markets over the past 15 years.This statement immediately sparked widespread responses from the crypto industry. Several industry professionals pointed out that Jack only focused on the conversion cost of "withdrawals," ignoring the more core value of stablecoins: on-chain settlement efficiency, composability, and global accessibility.— Huma co-founder stated: The real high cost is not the conversion fee, but the traditional financial system itself.— Sardine executive believes: The advantage of stablecoins lies not in the rate but in building an "open financial track."— BitGo CEO even said: Stablecoins drive the digitalization of the US dollar, accelerating its global circulation status.Now, stablecoins are widely used in emerging markets like Latin America and Southeast Asia for salary payments, daily consumption, and anti-inflation. They not only break through the traditional bank account threshold but also give users the ability to "manage their funds on-chain autonomously."It's worth noting that countries are also accelerating the establishment of stablecoin regulatory frameworks: the US GENIUS Act, Hong Kong's Stablecoin Ordinance, and pilot programs in Singapore and the UAE, all signify that it is entering the mainstream of compliance.The rise of stablecoins is not an opposition to the existing financial system but a complement to its unreachable boundaries; it is not "replacing banks" but reshaping the role of "banks" in the digital era.The current discussion should not stop at "whether stablecoins are needed," but rather: Are we ready to embrace the structural changes they bring?

"We’re focused on making interoperability a reality, so users and businesses don’t need to care which stablecoin they’re using. Just that it works." - @rangoldi at #Money2020EU Joined @stripe @remote @sardine to talk stablecoin strategy. Merchant settlement. Payroll. Treasury. It’s all happening.

1 week to go until @money2020 Europe! 🚀 Don’t miss ‘Every Company Needs a Stablecoin Strategy’ 📅 Tue, 3 June | 2:40–3:05pm 📍 Na.i.ture Stage Join @rangoldi (@FireblocksHQ), @NeetikaBansal (@stripe), @sytaylor (@sardine) & Job van der Voort (@remote) as they reveal how #stablecoins are transforming #payments and shaping the future of finance.

web3 jobs 🚀 👉Ondo Finance - Staff Security Engineer (Blockchain) https://t.co/Hexm7CEkrG 👉Sardine - Support Engineer https://t.co/lvkGEr48rf 👉Decentraland - Talent Acquisition Lead https://t.co/qxZLYouqgC 👉Exodus Movement Inc. - Staff Ethereum Engineer https://t.co/vDxsUClCan

Today’s web3 job drop 🚀 👉Aptos - Regional Ecosystem Satellite Manager https://t.co/Q08TEnl1EZ 👉Sardine - Enterprise Sales Engineer https://t.co/kOd4cT4AX0 👉Supra - Social Media Engagement Associate – Crypto Twitter Focus https://t.co/mNvLJt5gmP 👉Brave - Business Development Manager https://t.co/9jupxGNJQq

It's our favorite day of the month again - Happy BuyDay! 🚀 For the next 24 hours, buy your crypto with 0 processing fees through Ledger Live with our select providers, @TopperbyUphold, @sardine, @btcdirect, @coinify, @RampNetwork, & @BanxaOfficial! https://t.co/I5FlxsMPdQ

Web3 jobs just dropped 🚀 👉 Sardine - DevOps Lead https://t.co/JcjX3uPK7Y 👉 Bitcoin Depot - ATM Tech Support Specialist https://t.co/4ub26v6eRt 👉 NEAR Foundation - Paralegal https://t.co/Qb4a4FdRcQ 👉 Mythical Games - Senior Game Product Manager https://t.co/uLW2DU3Bod

It's the best part of the month - time for another Happy BuyDay! For the next 24 hours, buy your crypto with 0 processing fees through Ledger Live with our select providers, @sardine, @btcdirect, @coinify, @TopperbyUphold, @RampNetwork & @BanxaOfficial. ✨ https://t.co/Ft5sa9JEG7

An Overview of Five Latest Crypto Projects Incubated by Y Combinator

Are you ready for another Happy BuyDay? 🙌 For the next 24 hours, buy your crypto with 0 processing fees through Ledger Live with our select providers, @sardine, @btcdirect, @coinify, @TopperbyUphold, @RampNetwork & @BanxaOfficial Which coins are you stacking this month? https://t.co/BGpvdo8aXE

Love is in the air, and Happy BuyDay is back!❤️ Just in time to treat a loved one (or yourself). For the next 24 hours, buy your crypto with 0 processing fees through Ledger Live with our select providers, @sardine, @btcdirect, @coinify, @TopperbyUphold, @RampNetwork & @BanxaOfficial.

🚀 @sytaylor of @sardine believes Web3 can revolutionize finance, creating a global & transparent system. But to get there, it must work seamlessly. Watch his Crypto Legends reel & more on YouTube: https://t.co/r0SBzAhsL9 https://t.co/Wzb4GegUCD

🇳🇱Onramper x @btcdirect - fueling crypto access in the EU.A true Dutch industry collaboration!👉@btcdirect boasts low-fee EU payment methods. They utilize iDEAL in the NL, Sofort in Germany and Bancontact Payconiq Company in Belgium.👉@btcdirect's decade-long track record in the space is a testament to its reliability and stellar reputation.Moreover:👉Onramper boasts 15 onramps and 130+ local payment methods.👉Onramper is trusted by @CoinbaseWallet, @BitMEX, @paybis, @cakewallet, @wirexapp and @zerion .👉Onramps include @btcdirect, @onmetahq, @getTransFi, @AlchemyPay, @coinify, @sardine and more!🇳🇱Feel free to pop by our office should you be in central Amsterdam!#fiattocrypto #onramper #onramping

🔥🚀2023 ended with a bang. 💪This means we’ve started 2024 stronger than ever!By the end of last year:🏆We announced @CoinbaseWallet's integration of Onramper. This was a huge step in boosting crypto access for @CoinbaseWallet users — and a huge leap in our own goal to deliver streamlined access for the masses!📈To date, we’ve successfully integrated some of the world’s leading onramps, including @btcdirect, @getTransFi, @sardine, @utorgcom and more!🤝Various market leaders had integrated our platform, including: @CoinbaseWallet, @BitMEX, @wirexapp, @SushiSwap, @CoinStats, and more!In Q1, we look forward to: 👉Partnering with more onramps👉Adding support for more countries and payment methods 👉Bringing you more off-ramping options🚀And more — watch this space! #onramper #onramps #futurefinance

SBF, while in prison, provided investment advice on cryptocurrency to guards and shared a jail cell with a former president of Honduras.

The team behind Revault will release something new very soon. Keep an eye on @WizardSardine to not miss it :)